A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Mesoamerica Power Ltd. | British Virgin Islands | Costa Rica |
DAWN INTERNATIONAL GLOBAL CORP. | British Virgin Islands | Costa Rica |
Polo Property Holdings Limited | British Virgin Islands | Costa Rica |
Remote Infrastructure Management Holdings, Ltd. | British Virgin Islands | Costa Rica |
CDEC Structured Finance, Ltd. | British Virgin Islands | Costa Rica |
North American Development Company LTD. | British Virgin Islands | Costa Rica |
Paohana Holdings Inc. | British Virgin Islands | Costa Rica |
MESOAMERICA INVESTMENTS LIMITED | British Virgin Islands | Costa Rica |
MI Power Incorporated | British Virgin Islands | Costa Rica |
Ifield Road Investments, Ltd. | British Virgin Islands | Costa Rica |
IRERCO INTERNACIONAL S.A. | British Virgin Islands | Costa Rica |
EVERETT INVESTMENTS GROUP INC. | British Virgin Islands | Costa Rica |
Webilicious Inc. | British Virgin Islands | Costa Rica |
STRATTON INTERNATIONAL DEVELOPMENT CORP. | British Virgin Islands | Costa Rica |
CJT Holdings Inc. | British Virgin Islands | Costa Rica |
NEW GOLDEN GROUP LTD. | British Virgin Islands | Costa Rica |
Albany Ventures Ltd. | British Virgin Islands | Costa Rica |
Mindvalley Arabic Inc. | British Virgin Islands | Costa Rica |
Envisioneering Inc | British Virgin Islands | Costa Rica |
INTEX MANAGEMENT SERVICES LTD. | British Virgin Islands | Costa Rica |
Mindvalley Hispano Inc. | British Virgin Islands | Costa Rica |
Riches with Purpose Inc. | British Virgin Islands | Costa Rica |
The Big Life Inc. | British Virgin Islands | Costa Rica |
Mindvalley Poland Inc. | British Virgin Islands | Costa Rica |
Lemon Global Inc. | British Virgin Islands | Costa Rica |
Nubiana Inc. | British Virgin Islands | Costa Rica |
SPHERA GLOBAL SUSTAINABILITY INC. | British Virgin Islands | Costa Rica |
Jaks Management Inc | British Virgin Islands | Costa Rica |
BA International Group S.A. | British Virgin Islands | Costa Rica |
Cherub Rock Ltd. | British Virgin Islands | Costa Rica |
Abbeydale Ventures Ltd. | British Virgin Islands | Costa Rica |
Abundance Entertainment Inc. | British Virgin Islands | Costa Rica |
Upfinder Inc | British Virgin Islands | Costa Rica |
BSL Partners Limited | British Virgin Islands | Costa Rica |
Conscious Labs Inc | British Virgin Islands | Costa Rica |
QUAITRIDGE PORTFOLIO INC. | British Virgin Islands | Costa Rica |
Mindvalley Russia Inc. | British Virgin Islands | Costa Rica |
CYBERSURF U.S. HOLDINGS LIMITED | British Virgin Islands | Costa Rica |
US NET, INC. | British Virgin Islands | Costa Rica |
EURO WEB, INC. | British Virgin Islands | Costa Rica |
CHENEY CONSULTING LIMITED | British Virgin Islands | Costa Rica |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more